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5 Jun 2024, 9:01 pm
For further details with respect to the 2024 re-proposal and the 2016 proposal, please refer to our May 6, 2024 memorandum, FDIC, OCC and FHFA Re-Propose Incentive Compensation Rule, and our April 27, 2016 memorandum, Details Emerge: Proposed Regulation of Incentive Compensation at Large Financial Institutions. [read post]
20 May 2024, 10:00 pm
Navigating a Failed Bank Receivership Learn about the insolvency regime under federal banking law that enables the FDIC to serve as receiver for a failed insured depository institution. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
“After chairing last week’s hearing, reviewing the independent report, and receiving further outreach from FDIC employees to the Banking and Housing Committee, I am left with one conclusion: there must be fundamental changes at the FDIC,” Brown said in a statement. [read post]
13 May 2024, 2:41 pm
· Communicate with you at your workplace if the collector knows, or has reason to know, that your employer prohibits you from receiving the communication. [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
22 Apr 2024, 8:01 am
The bill also devotes over 100 pages to creating an FDIC-supervised conservator or receiver process for insolvent payment stablecoin issuers. [read post]
15 Apr 2024, 9:01 pm
Tier 3 institutions would “generally receive the strictest level of review. [read post]
31 Mar 2024, 9:01 pm
In developing the FDIC SOP, the FDIC took into consideration comments received to its Request for Information and Comment published on March 31, 2022 to the extent relevant to merger transactions subject to FDIC approval. [read post]
27 Mar 2024, 9:01 pm
The underlined text is consistent with our own experience with the FDIC in recent years, in which the FDIC takes the position that, in order for the FDIC even to determine whether a BMA application is necessary, a BMA application must be filed. [read post]
6 Mar 2024, 12:32 pm
Qoins’s announcement also provided a link to the FDIC’s Customer Assistance Form and informed any aggrieved customers that a Qoins representative would assist in helping the customer file a complaint against SouthState with the FDIC. [read post]
29 Feb 2024, 12:02 pm
Regulation O defines a “director” as “any director of the company or bank, whether or not receiving compensation. [read post]
7 Feb 2024, 9:01 pm
Department of Justice’s Antitrust Division (the “DOJ”) announced that it was seeking public comment on “whether and how the division should revise the 1995 Bank Merger Competitive Review Guidelines,” which explain the analytical framework that guides the competition review of bank mergers,[1] and (ii) in March 2022 the Federal Deposit Insurance Corporation (the “FDIC”) requested information on a wide range of issues relating to bank merger… [read post]
16 Jan 2024, 11:33 am
Due in part to frequent updates and revisions, it has received accolades as one of the most comprehensive and frequently updated texts on the market. [read post]
3 Jan 2024, 1:31 pm
FDIC, 598 U.S. 623 (2023) (per curiam). [read post]
1 Jan 2024, 2:29 pm
If that’s true, and I don’t think it is true, it may only be true that they can’t get federal deposit insurance because it exceeds the FDIC limits. [read post]
13 Dec 2023, 9:01 pm
The FDIC also received comment letters that “raised concerns about the accuracy of the amount of estimated uninsured deposits reported on the Call Report. [read post]
10 Nov 2023, 9:02 am
Determine the extent and adequacy of the TCPA compliance training received by individuals responsible for calling/texting consumers. [read post]
7 Nov 2023, 1:00 pm
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
2 Nov 2023, 9:45 am
The LOC had to be obtained from a qualified FDIC-insured bank. [read post]
17 Oct 2023, 9:48 pm
Designated beneficiaries receive the funds without having to wait for probate to conclude, which can take months. [read post]
